Statements: Asia Sun Trading Company Limited

Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-bd207aa0bdbf2a2ad90cf56343eeb073134ae3f6`		au_dfat_sanctions	`au-dfat-7836-asia-sun-trading-co-ltd`	2024-01-31
`LegalEntity:addressEntity`	`addr-54f57b3baef015b6c986b87720313ea77131160d`	eng	gb_hmt_sanctions	`gb-hmt-15719`	2023-04-20
`Organization:addressEntity`	`addr-bf8b4552ee603eba590c09d5b32c0caf0207ed41`	eng	us_ofac_sdn	`ofac-41536`	2023-11-02